KUNTHUNATH IMPEX LLP
LLPIN: AAF-8381 As on: 2026-07-13
KUNTHUNATH IMPEX LLP (LLPIN: AAF-8381) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 38000000.00.
Designated Partners of KUNTHUNATH IMPEX LLP are SARADABEN SURYAKANT PARIKH, BHAVIN SURYAKANT PARIKH, PURVI BHAVIN PARIKH, and SHRADDHA BHAVIKKUMAR PARIKH.
KUNTHUNATH IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.
KUNTHUNATH IMPEX LLP's LLP Identification Number is (LLPIN)AAF-8381. Its Email address is [email protected] and its registered address is A/13, Aditi Flats,Nr. Prakash High School, Ahmadabad City, Gujarat, India - 380006
Current status of KUNTHUNATH IMPEX LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KUNTHUNATH IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of KUNTHUNATH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07831179 | SARADABEN SURYAKANT PARIKH | Partner | 2016-03-02 |
| 00034258 | BHAVIN SURYAKANT PARIKH | Designated Partner | 2016-03-02 |
| 07732523 | PURVI BHAVIN PARIKH | Designated Partner | 2019-08-30 |
| 07831128 | SHRADDHA BHAVIKKUMAR PARIKH | Partner | 2016-03-02 |
Past Directors & Key Managerial Personnel of KUNTHUNATH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038136 | SURYAKANT PARIKH HIRALAL | Designated Partner | - | 2019-08-30 |
| 07732523 | PURVI BHAVIN PARIKH | Partner | - | 2019-08-30 |
Other Directorships of SARADABEN SURYAKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVIN SURYAKANT PARIKH
Other Directorships of SURYAKANT PARIKH HIRALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT TOOLROOM LIMITED | L45208GJ1983PLC006056 | Additional Director | - | 2011-08-12 |
| GUJARAT TOOLROOM LIMITED | L45208GJ1983PLC006056 | Managing Director | - | 2017-05-24 |
| SHANKHESHWAR BUILDCON PRIVATE LIMITED | U45201GJ2008PTC052637 | Director | - | 2017-10-02 |
| KUNTHUNATH IMPEX PRIVATE LIMITED | U51100GJ1997PTC032127 | Director | 1997-04-18 | Ongoing |
Other Directorships of PURVI BHAVIN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT ADVISORY AND CONSULTANCY LLP | AAM-9656 | Designated Partner | - | 2018-09-28 |
| GLOBE TEXTILES (INDIA) LIMITED | L65910GJ1995PLC027673 | Additional Director | - | 2017-03-04 |
| GLOBE TEXTILES (INDIA) LIMITED | L65910GJ1995PLC027673 | Director | 2017-03-04 | Ongoing |
| SAGASTAR TRADING PRIVATE LIMITED | U51909GJ2019PTC107929 | Director | - | 2023-09-26 |
| SHAPE OF YOU PRIVATE LIMITED | U52609GJ2017PTC100113 | Additional Director | - | 2021-07-16 |
| FUNDTONIC SERVICE PRIVATE LIMITED | U70109GJ2016PTC091597 | Additional Director | - | 2018-09-29 |
Other Directorships of SHRADDHA BHAVIKKUMAR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3087 | ARIHA MULTI-VENTURZ LLP | GF/3, Yashmangal Flats, Nr.Sadhna School,Nr.Pritamnagar Akhada, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U63090GJ2014PTC081245 | GADHIYA TRAVELHUB PRIVATE LIMITED | 13/A, NANDIGRAM SOC, NR MUNI PUMPING STATION, RLY CROSSING, NEW WADAJ, , Ahmadabad City, Gujarat, India - 380013 |
| ABZ-1323 | DEVLINK INFRACON LLP | 5, SHUGUN APPARTMENT V-2,NR. R.C.PATEL SCHOOL,, 4 RASTA, NR. VRUNDAVAN VIHAR FLATS, VASNA,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U72200GJ2023PTC138058 | SWIZZDIGI PRIVATE LIMITED | 101/A.WALL STRIT-2 NR.GUJ COLLEGE,NR.RLY CROSSING, OPP.ORIENTAL CLUB, , Ahmadabad City, Gujarat, India - 380006 |
| U70102GJ2006PTC048602 | RIVERFRONT PROPERTIES PVT. LTD | 578/6 OFFICE NO 13 MADHUVAN BUILDING NR MADALPUR NALA GUJARAT COLLEGE RD, ELLISBRIDGE , Ahmadabad City, Gujarat, India - 380006 |
| AAX-4785 | RAJSHREE PROCON LLP | 13TH FLOOR, 1301-B, BVR-EK, OPP. INDER RESIDENCY HOTEL,NR. WESTEND HOTEL, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006 |
| U27200GJ2016PTC094763 | GUJARAT ALUMINUM ALLOY PRIVATE LIMITED | 13th Floor, 1301-B, BVR-EK,Opp. Inder Residency Hotel Nr. Westond Hotel, Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| U74140GJ2012PTC070668 | DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED | 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006 |
| U65990GJ1996PTC028779 | PROBI FINCAP PRIVATE LIMITED | 603, Sheth Corporate Tower, Nr. Gujarat College, Nr. Ellisbridge, , Ahmadabad City, Gujarat, India - 380006 |
| U65120GJ1996PTC029035 | HIM INCAP PRIVATE LIMITED | 603, Sheth Corporate Tower, Nr. Gujarat College, Nr. Ellisbridge, , Ahmadabad City, Gujarat, India - 380006 |
| ACO-9147 | UPSKILLCORE LLP | A/619, Sun West Bank,Nr. City Gold Cinema,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U66120GJ2025PTC160884 | KGMS GLOBAL WEALTH MANAGEMENT PRIVATE LIMITED | 604/A WALL STREET 2 NR,ORIENT CLUB NR RLY CROSS,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U86100GJ2024PTC155752 | RVN LIFECARE PRIVATE LIMITED | 4th FL-B-GALAXY, NR GLS,SCHOOL, NR HANDLOOM HOUSE,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U69100GJ2025NPL168661 | THE GUJARAT REAL ESTATE INTEREST PROTECTION AND WELFARE FOUNDATION | A/215, A/216, S F SAKAR-7,NR NEHRU BRIDGE CORNER,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U74140GJ2010PTC059484 | SAFAL CORPORATE SERVICES PRIVATE LIMITED | 501, Shantunand Appartment, State Bank Of India Emp. C. Op. H. Soc, Nr. Zarmarwala Hospital, State Bank of India Zonal Office, , Ahmadabad City, Gujarat, India - 380006 |
| ABC-7118 | Kreetee Inpack LLP | 3/A, CELLAR, AVADH APPARTMENT,NR. GUJARAT APARTMENT, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U68100GJ1914PLC000041 | RIVERWORKS REALTY LIMITED | 578/6, Office No 13, Madhuvan Builiding, Nr Madalpur nala,Gujarat College Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| ABA-9478 | QUAREC INFRA LLP | 6TH FLOOR, A-615 SAKAR-9,,NR OLD RESERVE BANK, OPP TIME OF INDIA ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ABZ-3417 | P2 AND DS SPORTS LLP | 306 TF, GALA BUSINESS CENTRE-3, NR LADIES HOSTEL, NR HARIKRUPA TOWERGUJARAT COLLEGE ROAD, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U74999GJ2018FTC104700 | CONTINENTAL CARBON ECO TECHNOLOGY PRIVATE LIMITED | 5th Floor-505 Ashwamegh Elegance-2 NR Chabada Building, NR, Central Mall, Ambawadi Circle Ellisbridge , Ahmadabad City, Gujarat, India - 380006 |
| U51909GJ2021OPC125141 | NEWTIMES MARKETING (OPC) PRIVATE LIMITED | 202 CityPride Complex, Nr Mithakhali Six Road- Mithakhali, Navrangpura, Ahmedabad , Ahmadabad City, Gujarat, India - 380006 |
| ACA-7817 | RAJSHREE PROINFRA LLP | B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006 |
| U72200GJ2008PTC053922 | SYNERSOFT TECHNOLOGIES PRIVATE LIMITED | B-304, WALL STREET-2, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE RAILWAY CROSSING, , Ahmadabad City, Gujarat, India - 380006 |
| U74900GJ2025PTC162250 | TANSOMORO CLIMATE TECH PRIVATE LIMITED | FF 5, Abhijit Complex,Nr. Urvashi Flats,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U46620GJ2025PTC158520 | DMP ALLOYCAST PRIVATE LIMITED | 303, THIRD FLOOR, ABHIJIT,COMPLEX, NR.URVASHI FLATS,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| ACG-4967 | PRO AVP VENTURES LLP | 13, Varun Flats, Shrimali Soc., Opp. Police,Station, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACL-0595 | SHIVOHAM BROKING LLP | 912 A SUN AVENUE ONE,NR SUN PRIME AMBAWADI,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACQ-5849 | JPCON PROBUILD LLP | 1/4-A Center Point,,Nr Pachvati Panch Rasta,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U66290GJ2026PTC178063 | NSQUARE FINANCIAL SERVICES PRIVATE LIMITED | A/6 KRUSHNA DARSHAN APPT,NR VISHAL FLAT TULSIBAG,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100397014 | 2020-10-29 | 2021-12-14 | 2023-08-23 | 61,000,000.00 | Axis Bank Limited | |
| 100777765 | 2023-03-28 | - | - | 61,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.